Board of Water Commissioners

SPRWS, 1900 Rice St

Agenda — 31 items

1. 1 Roll Call
2. 1 Election of Board of Water Commissioners Officers. NOW, THEREFORE BE IT RESOLVED, by the Board of Water Commissioners (BWC) that the following persons are appointed officers of the BWC effective immediately after the passage of this Resolution: President - Mara Humphrey Vice President - Nelsie Yang Board Secretary - Mollie Gagnelius RES 25-67 Adopted As Amended Pass
3. 3 Consent Agenda Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration.
4. 2 Approving the minutes of the December 10, 2024 meeting. Min 25-3 Adopted Pass
5. 4 Approval of the Consent Agenda Adopted Consent Agenda Pass
6. 3 Approving the Financial Statements for the month of November 2024. RES 25-69 Adopted Pass
7. 4 Pertaining to a support and maintenance agreement with Advanced Utility Systems to provide support and maintenance services to the Board’s customer information system. RES 25-70 Adopted Pass
8. 5 Pertaining to the Issuance of Grant Anticipation Notes for Lead Pipe Replacement Projects. RES 25-71 Adopted Pass
9. 6 Pertaining to an application for a loan from the Drinking Water Revolving Fund to fund the continued construction of the McCarron’s Treatment Plant Project. RES 25-72 Adopted Pass
10. 7 Requesting the City of Saint Paul, Minnesota to Issue and Sell Water Revenue Bonds in an Aggregate Principal Amount Not to Exceed $29,000,000 in 2025 and Estimated not to Exceed $6,000,000 in 2026 for the WTP Modernization Project. RES 25-73 Adopted Pass
11. 10 Action Items
12. 8 Pertaining to an ordinance amending Chapter 85 of the Legislative Code of the City of Saint Paul regarding Water Rates. RES 24-1809 Adopted Pass
13. 9 Pertaining to an ordinance amending Chapter 87 of the Legislative Code of the City of Saint Paul regarding Water Service Connections. RES 24-1810 Adopted Pass
14. 10 Pertaining to an ordinance amending Chapter 88 of the Legislative Code of the City of Saint Paul regarding Water Meters. RES 24-1811 Adopted Pass
15. 11 Pertaining to an ordinance amending Chapter 89 of the Legislative Code of the City of Saint Paul regarding Fire Supplies. RES 24-1812 Adopted Pass
16. 12 Pertaining to an ordinance amending Chapter 90 of the Legislative Code of the City of Saint Paul regarding Fire Hydrants. RES 24-1813 Adopted Pass
17. 13 Pertaining to an ordinance amending Chapter 91 of the Legislative Code of the City of Saint Paul regarding miscellaneous provisions. RES 24-1814 Adopted Pass
18. 14 Pertaining to an ordinance amending Chapter 92 of the Legislative Code of the City of Saint Paul regarding Plumbing. RES 24-1815 Adopted Pass
19. 15 Pertaining to an ordinance amending Chapter 93 of the Legislative Code of the City of Saint Paul regarding Water Service Connections. RES 24-1816 Adopted Pass
20. 16 Pertaining to an ordinance amending Chapter 94 of the Legislative Code of the City of Saint Paul regarding Interior Work. RES 24-1817 Adopted Pass
21. 17 Pertaining to an ordinance deleting the requirements of Chapter 96 of the Legislative Code of the City of Saint Paul regarding Connection of Air Conditioning Equipment to City Water. RES 24-1818 Adopted Pass
22. 18 Pertaining to an ordinance amending Chapter 97 of the Legislative Code of the City of Saint Paul regarding Well Drillers. RES 24-1819 Adopted Pass
23. 19 Pertaining to Title XI water related fees and charges of the Legislative Code of the City of Saint Paul regarding the organization of fees and charges. RES 25-74 Adopted Pass
24. 20 Pertaining to revising the Collection Processes Business Plan. RES 25-79 Adopted Pass
25. 24 Discussion Item
26. 21 McCarron's Water Treatment Plant Project Update CO 25-3 Received and Filed
27. 26 Informational Items
28. 22 General Manager's Report CO 25-4 Received and Filed
29. 23 2023 Annual Financial Report CO 25-5 Received and Filed
30. 24 Pipeline Express CO 25-6 Received and Filed
31. 30 Adjournment